1
GLISTEN (HOLDINGS) LIMITED - 1989-02-06
22 Chancery Lane, London, England
Dissolved Corporate (7 parents)
Officer
1995-01-11 ~ 2003-11-25
IIF 44 - Director → ME
1995-02-06 ~ 2003-11-25
IIF 10 - Secretary → ME
2
Thames House, Thames Road, Crayford, Kent
Active Corporate (16 parents, 12 offsprings)
Officer
2007-05-14 ~ 2015-10-31
IIF 67 - Director → ME
3
Lees-buckely & Co, 16 Northfields Prospect, Putney Bridge Road, London
Dissolved Corporate (2 parents)
Officer
(before 1992-07-10) ~ dissolved
IIF 27 - Director → ME
(before 1992-07-10) ~ dissolved
IIF 13 - Secretary → ME
4
229 Crown Street, Liverpool, United Kingdom
Dissolved Corporate (23 parents)
Officer
2004-07-07 ~ 2005-08-31
IIF 41 - Director → ME
5
22 Woodlands Road, London
Dissolved Corporate (2 parents)
Officer
(before 1992-03-31) ~ dissolved
IIF 42 - Director → ME
(before 1992-03-31) ~ dissolved
IIF 9 - Secretary → ME
Person with significant control
2021-06-15 ~ dissolved
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
6
FRIENDS OF BARNES COMMON
- 2022-04-14
08348124BARNES COMMON MANAGEMENT COMPANY
- 2015-05-06
08348124 2nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, Kent, England
Active Corporate (13 parents, 1 offspring)
Officer
2013-01-04 ~ now
IIF 29 - Director → ME
7
BARNES CONSERVATION LIMITED
- now 12587145BARNES CONSERVATION & TREEWORK LIMITED
- 2023-06-24
12587145 2nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, Kent, England
Active Corporate (4 parents)
Officer
2020-05-05 ~ now
IIF 28 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-20
Dissolved on 2015-04-19
CHEMICAL MILLING COMPANY LIMITED(THE) - 1984-08-30
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (25 parents)
Officer
2004-07-07 ~ 2005-08-31
IIF 34 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-20
Dissolved on 2015-04-19
TREELINKS FOODS LIMITED - 2003-07-21
DEALBASIC LIMITED - 1993-10-05
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (32 parents)
Officer
2004-07-07 ~ 2005-08-31
IIF 39 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-20
Dissolved on 2015-04-12
C/o Biggart Baillie No2 Lochrin Street, 96 Fountainbridge, Edinburgh Eh3 9qa
Dissolved Corporate (15 parents)
Officer
1992-10-23 ~ 2005-08-31
IIF 32 - Director → ME
11
Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
Active Corporate (19 parents)
Officer
2017-08-07 ~ 2019-07-31
IIF 49 - Director → ME
12
COMMODITY PRODUCERS & PACKERS LIMITED
00391673 22 Chancery Lane, London, England
Dissolved Corporate (7 parents)
Officer
1992-12-29 ~ 2003-11-25
IIF 73 - Director → ME
1995-02-06 ~ 2003-11-25
IIF 17 - Secretary → ME
13
COOPER ESTATES COMMERCIAL LIMITED
12270062 Claremont House, 65c Main Road, Longfield, Kent, United Kingdom
Active Corporate (9 parents)
Officer
2020-11-23 ~ 2021-01-30
IIF 70 - Director → ME
14
Claremont House, 65c Main Road, Longfield, Kent
Active Corporate (18 parents, 8 offsprings)
Officer
2020-10-01 ~ 2021-01-30
IIF 69 - Director → ME
15
8 Duhamel Place, St Helier, Jersey, Channel Islands
Active Corporate (4 parents)
Officer
1999-02-26 ~ now
IIF 26 - Director → ME
16
ALPHAFORM (NO.29) PUBLIC LIMITED COMPANY - 1988-07-11
229 Crown Street, Liverpool, England
Dissolved Corporate (24 parents)
Officer
2017-08-07 ~ 2019-07-31
IIF 53 - Director → ME
17
G I DORMANT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2015-04-19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-20
A. N. GARRETT & CO. LIMITED
- 1999-02-25
02156440MIDDLESPARK LIMITED - 1987-11-17
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (16 parents)
Officer
1998-09-30 ~ 2005-08-31
IIF 64 - Director → ME
18
SHOTVITAL LIMITED - 1988-12-30
229 Crown Street, Liverpool, United Kingdom
Dissolved Corporate (18 parents)
Officer
2004-07-07 ~ 2005-08-31
IIF 38 - Director → ME
19
GENERAL SUGAR TRADERS LIMITED
- now 01616137STATUSFAME LIMITED - 1983-08-31
22 Chancery Lane, London, England
Dissolved Corporate (6 parents)
Officer
1995-01-11 ~ 2003-11-25
IIF 30 - Director → ME
1995-02-06 ~ 2003-11-25
IIF 14 - Secretary → ME
20
GERALD SIMONDS HEALTHCARE LIMITED
- now 02195369Insolvency (Case 1) In administration
Administration started on 2020-07-06
Administration ended on 2021-06-29
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-06-29
Dissolved on 2023-12-07
Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (16 parents, 3 offsprings)
Officer
(before 1991-03-08) ~ 1994-03-01
IIF 3 - Director → ME
21
GLITTER PRODUCTS HOLDINGS LIMITED - now
229 Crown Street, Liverpool, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2017-08-07 ~ 2019-07-31
IIF 56 - Director → ME
22
GLITTER PRODUCTS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-05
RAINBOW DUST COLOURS LIMITED
- 2023-11-27
06661578 C/o Interpath Ltd 10th Floor, One Marsden Street, Manchester
Liquidation Corporate (18 parents)
Officer
2017-08-07 ~ 2019-07-31
IIF 55 - Director → ME
23
Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England
Dissolved Corporate (14 parents)
Officer
2017-08-07 ~ 2018-09-06
IIF 68 - Director → ME
24
HEINZ SINGLE SERVICE LIMITED - now
SINGLE SERVICE LIMITED
- 1999-03-26
01749058GLASSHOLD LIMITED - 1984-03-05
The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (47 parents)
Officer
1992-06-24 ~ 1995-12-19
IIF 2 - Director → ME
25
Insolvency (Case 1) In administration
Administration started on 2023-12-04
RENSHAWNAPIER LIMITED - 2015-06-16
HENDERSON & LIDDELL LIMITED - 1988-04-26
ERITHPLAN LIMITED - 1983-02-07
C/o Interpath Ltd, 10th Floor, One Marsden Street, Manchester
In Administration Corporate (30 parents, 1 offspring)
Officer
1992-06-24 ~ 2005-08-31
IIF 74 - Director → ME
2017-08-07 ~ 2019-07-31
IIF 60 - Director → ME
26
JAMES BUDGETT SUGARS LIMITED
- now 01472422Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-20
Dissolved on 2015-04-19
JAMES BUDGETT & SON LIMITED - 1992-08-10
LEGIBUS SEVENTY-TWO LIMITED - 1980-12-31
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (30 parents)
Officer
2004-07-07 ~ 2005-08-31
IIF 33 - Director → ME
27
LA CUISINIERE (COOKERY & TABLEWARE) COMPANY LIMITED
02182861 112 Leigham Vale, London
Dissolved Corporate (4 parents)
Officer
(before 1992-06-20) ~ 2015-09-03
IIF 50 - Director → ME
(before 1992-06-20) ~ 2015-09-03
IIF 20 - Secretary → ME
28
MAAS INTERNATIONAL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22
Dissolved on 2018-04-06
BUTLERS SERVICES LIMITED
- 2000-12-29
02388146DIPLEMA 190 LIMITED
- 1989-07-03
02388146 02388418, 02155485, 02052634Warning 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) 66 Prescot Street, London
Dissolved Corporate (18 parents)
Officer
(before 1992-05-23) ~ 1998-12-10
IIF 4 - Director → ME
29
NAPIER BROWN FOODS LIMITED - 2015-06-16
NAPIER BROWN FOODS PLC
- 2005-10-07
04824736 229 Crown Street, Liverpool, England
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2017-08-07 ~ 2019-07-31
IIF 59 - Director → ME
2003-07-08 ~ 2005-08-31
IIF 40 - Director → ME
30
NAPIER BROWN HOLDINGS LIMITED
- now 00200917 22 Chancery Lane, London, England
Active Corporate (12 parents, 24 offsprings)
Officer
~ 2006-01-30
IIF 75 - Director → ME
1994-09-28 ~ 2003-11-25
IIF 23 - Secretary → ME
31
22 Chancery Lane, London, England
Dissolved Corporate (5 parents)
Officer
1996-04-01 ~ 2003-11-25
IIF 46 - Director → ME
1996-04-01 ~ 1997-11-24
IIF 19 - Secretary → ME
32
22 Chancery Lane, London, England
Dissolved Corporate (4 parents)
Officer
1996-04-01 ~ 2003-11-25
IIF 45 - Director → ME
1996-04-01 ~ 2003-11-25
IIF 18 - Secretary → ME
33
22 Chancery Lane, London, England
Active Corporate (5 parents)
Officer
1996-04-01 ~ 2003-11-25
IIF 36 - Director → ME
1996-04-01 ~ 1997-04-29
IIF 77 - Secretary → ME
34
22 Chancery Lane, London, England
Active Corporate (5 parents, 1 offspring)
Officer
1996-04-01 ~ 2003-11-25
IIF 65 - Director → ME
1996-04-01 ~ 1998-09-30
IIF 78 - Secretary → ME
35
18 Ivy Lodge, 122 Notting Hill Gate, London, England
Active Corporate (11 parents)
Officer
~ 1997-04-25
IIF 1 - Director → ME
~ 1997-04-25
IIF 79 - Secretary → ME
36
Hersham Farm House Hersham Farm Business Park, Longcross Road, Longcross, Chertsey, Surrey, England
Active Corporate (5 parents)
Officer
~ 2009-11-20
IIF 51 - Director → ME
~ 2009-10-27
IIF 11 - Secretary → ME
37
NEXTUS RECRUITMENT LIMITED
- now 02207577Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-26 during the appointment or period of control
Dissolved on 2012-11-01 during the appointment or period of control
24 Conduit Place, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
(before 1991-07-20) ~ dissolved
IIF 52 - Director → ME
(before 1991-07-20) ~ dissolved
IIF 7 - Secretary → ME
38
PARK MANSIONS MANAGEMENT COMPANY (KNIGHTSBRIDGE) LIMITED
01339554 Parkgate Aspen Property Management, Wilberforce House, Station Road, London
Active Corporate (55 parents)
Officer
2002-07-11 ~ 2004-03-11
IIF 66 - Director → ME
39
INHOCO 4050 LIMITED - 2004-09-08
Suite B, 8th Floor West One, Forth Banks, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (20 parents)
Officer
2017-08-07 ~ 2018-12-19
IIF 54 - Director → ME
2004-09-27 ~ 2005-08-31
IIF 47 - Director → ME
40
REAL GOOD FOOD INGREDIENTS LIMITED
- now 05122268INHOCO 4051 LIMITED - 2004-09-08
229 Crown Street, Liverpool, England
Dissolved Corporate (17 parents)
Officer
2004-09-27 ~ 2005-08-31
IIF 48 - Director → ME
2017-08-07 ~ 2019-07-31
IIF 57 - Director → ME
41
Insolvency (Case 1) In administration
Administration started on 2023-12-04
Administration ended on 2025-07-04
THE REAL GOOD FOOD COMPANY PLC
- 2014-09-25
04666282 C/o Interpath Ltd, 10th Floor, One Marsden Street, Manchester
Dissolved Corporate (28 parents, 11 offsprings)
Officer
2005-09-05 ~ 2019-07-31
IIF 62 - Director → ME
42
HAYDEN'S BAKERIES LTD
- 2018-09-07
02227263 229 Crown Street, Liverpool, England
Dissolved Corporate (29 parents)
Officer
2017-08-07 ~ 2019-07-31
IIF 58 - Director → ME
43
S. & W. BERISFORD (SUGAR) LIMITED - 1982-11-29
22 Chancery Lane, London, England
Dissolved Corporate (7 parents)
Officer
1992-12-29 ~ 2003-11-25
IIF 71 - Director → ME
1995-02-06 ~ 2003-11-25
IIF 6 - Secretary → ME
44
11-19 Smiths Court, London, England
Active Corporate (10 parents)
Officer
2013-03-11 ~ 2026-03-31
IIF 25 - Director → ME
45
SEFCOL INGREDIENTS LIMITED
- now 00510669Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-20
Dissolved on 2015-04-19
SEFCOL FOOD PRODUCTS LIMITED
- 1999-08-02
00510669SEFCOL (SALES) LIMITED - 1994-05-01
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (24 parents)
Officer
1998-01-20 ~ 2005-08-31
IIF 72 - Director → ME
1998-01-20 ~ 2005-08-31
IIF 22 - Secretary → ME
46
SOLWAY FOODS HOLDINGS LIMITED
- now 02930016 Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (30 parents, 1 offspring)
Officer
1994-06-01 ~ 2003-06-30
IIF 43 - Director → ME
1997-08-05 ~ 2003-06-30
IIF 8 - Secretary → ME
47
STANDRARE LIMITED - 1987-12-17
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (52 parents, 1 offspring)
Officer
1994-06-07 ~ 2004-12-31
IIF 63 - Director → ME
1997-08-05 ~ 2003-06-30
IIF 12 - Secretary → ME
48
STANDARDIZED FOOD PRODUCTS COMPANY LIMITED(THE)
00239888Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-20
Dissolved on 2017-01-12
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (18 parents)
Officer
1998-01-20 ~ 2005-08-31
IIF 37 - Director → ME
1998-01-20 ~ 2005-08-31
IIF 21 - Secretary → ME
49
THE SALAD COMPANY LIMITED
- now 02638909NO. 177 LEICESTER LIMITED - 1992-03-09
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Dissolved Corporate (21 parents)
Officer
2000-03-31 ~ 2003-07-31
IIF 35 - Director → ME
1997-08-05 ~ 2003-07-31
IIF 16 - Secretary → ME
50
Carson Mcdowell Solicitors, Murray House, Murray Street, Belfast
Dissolved Corporate (11 parents)
Officer
2004-07-07 ~ 2005-08-31
IIF 31 - Director → ME
51
W WILLOW LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2001-05-15
Commencement of winding up on 2001-08-13
Conclusion of winding up on 2002-05-31
WHITWORTHS LIMITED
- 2001-04-18
00988028W & M PUMPHREY LIMITED - 1985-03-25
Orchard House, Irthlingborough, Wellingborough, Northamptonshire
Liquidation Corporate (23 parents)
Officer
1992-06-24 ~ 1997-05-06
IIF 5 - Director → ME
1993-03-15 ~ 1993-05-04
IIF 24 - Secretary → ME
52
WHITWORTHS SUGARS LIMITED
- now 01639103NAPIER BROWN (RETAIL) LIMITED - 1986-11-11
SINCLAIR KEMP & LEE (LONDON) LIMITED - 1985-04-12
LAUGHWARD LIMITED - 1983-01-18
229 Crown Street, Liverpool, England
Dissolved Corporate (17 parents)
Officer
2017-08-07 ~ 2019-07-31
IIF 61 - Director → ME
1995-01-11 ~ 2005-08-31
IIF 76 - Director → ME
1995-02-06 ~ 2005-08-31
IIF 15 - Secretary → ME