1
ADMIRAL MANAGEMENT SERVICES LIMITED.
- now 01953067SPRINTNINE LIMITED - 1986-01-01
250 Brook Drive, Green Park, Reading
Dissolved Corporate (28 parents)
Officer
1999-04-16 ~ 2000-07-17
IIF 12 - Director → ME
2
104 Addison Gardens, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-17 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-10-17 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BRANDSHIELD SYSTEMS LIMITED - now
BRANDSHIELD SYSTEMS PLC - 2024-08-13
TWO SHIELDS INVESTMENTS PLC - 2020-11-27
BLENHEIM NATURAL RESOURCES PLC - 2018-04-10
LANGDONS FOODS PLC - 1999-07-08
BROWN TRIX PLC - 1995-04-12
THE LEADING EDGE HOLDINGS PLC - 1994-09-13
C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (49 parents, 2 offsprings)
Officer
2005-05-03 ~ 2012-10-31
IIF 7 - Director → ME
2008-06-04 ~ 2010-08-04
IIF 14 - Secretary → ME
4
SLIMMERDALE LIMITED - 1990-03-19
Tudeley Hall Hartlake Road, Tudeley, Tonbridge, Kent, England
Active Corporate (10 parents)
Officer
2005-08-01 ~ 2010-05-20
IIF 5 - Director → ME
2008-06-04 ~ 2010-03-10
IIF 15 - Secretary → ME
5
Tudeley Hall Hartlake Road, Tudeley, Tonbridge, Kent, England
Active Corporate (13 parents)
Officer
2005-08-01 ~ 2010-05-20
IIF 6 - Director → ME
2008-06-04 ~ 2010-03-10
IIF 16 - Secretary → ME
6
COBURG COFFEE COMPANY LIMITED
- now 00781074Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-15
LANGDONS (COFFEE AND TEA) LIMITED
- 2005-10-14
00781074P. A. LANGDON (COFFEE) LIMITED - 1988-02-18
Sussex Innovation Centre, Science Park Square, Brighton, England
Liquidation Corporate (33 parents)
Officer
2005-05-03 ~ 2010-05-20
IIF 10 - Director → ME
2008-06-04 ~ 2010-03-10
IIF 18 - Secretary → ME
7
BASHFORTH SERVICES LIMITED
- 2003-06-06
04711034 104 Addison Gardens, London
Active Corporate (5 parents)
Officer
2003-05-13 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
8
G & M RIZZI COFFEE COMPANY LIMITED
- now 04747903GIST CAMBRIDGE LIMITED - 2003-09-01
Tudeley Hall Tudeley Hall, Hartlake Road, Tonbridge, Kent, United Kingdom
Active Corporate (10 parents)
Officer
2008-06-04 ~ 2010-05-20
IIF 4 - Director → ME
2008-06-04 ~ 2010-03-10
IIF 13 - Secretary → ME
9
Wye House, 376 London Road, High Wycombe, England
Dissolved Corporate (11 parents, 6 offsprings)
Officer
2013-07-26 ~ 2013-12-06
IIF 11 - Director → ME
10
52 Kingswood Road, Wimbledon, London
Active Corporate (34 parents)
Officer
2024-01-18 ~ now
IIF 9 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-11-29 during the appointment or period of control
Dissolved on 2015-03-30 during the appointment or period of control
MINT NEWCO LIMITED - 2008-02-21
26-28 Bedford Row, London
Dissolved Corporate (10 parents)
Officer
2009-01-26 ~ dissolved
IIF 17 - Secretary → ME