1
Lowry House 17 Marble Street, ManchesterActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 37 - Ownership of voting rights - 75% or more → OE
CIF 37 - Right to appoint or remove directors → OE
2
Blackwell House, Guildhall Yard, LondonActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Right to appoint or remove directors → OE
3
Suite One Unit 8 Pennine Industrial Estate, Valley Roaf, Hebden Bridge, West YorkshireDissolved Corporate (5 parents)
Officer
2012-03-30 ~ dissolvedCIF 19 - LLP Member → ME
4
Blackwell House, Guildhall Yard, LondonDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
5
Blackwell House, Guildhall Yard, LondonDissolved Corporate (4 parents, 25 offsprings)
Person with significant control
2016-04-06 ~ dissolvedCIF 34 - Ownership of shares – 75% or more → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Right to appoint or remove directors → OE
Officer
2011-07-14 ~ dissolvedCIF 3 - Secretary → ME
6
BICORNIS PARTNERS LIMITED - 2011-06-06
Blackwell House, Guildhall Yard, LondonDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 36 - Ownership of shares – 75% or more → OE
CIF 36 - Ownership of voting rights - 75% or more → OE
Officer
2009-04-01 ~ dissolvedCIF 5 - Secretary → ME
7
Suite 1 Hawkstone House, Valley Road, Hebden Bridge, West YorkshireDissolved Corporate (4 parents)
Officer
2012-02-10 ~ dissolvedCIF 21 - Secretary → ME
8
Holroyd Chambers, Valley Road, Hebden Bridge, West YorkshireDissolved Corporate (4 parents)
Person with significant control
2017-08-11 ~ dissolvedCIF 25 - Ownership of shares – More than 50% but less than 75% → OE
CIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
Officer
2017-08-11 ~ dissolvedCIF 1 - Secretary → ME
9
JUST TOASTIES LIMITED - 2006-09-14
284 Clifton Drive South, Lytham St. Annes, LancashireDissolved Corporate (2 parents)
Officer
2011-05-10 ~ dissolvedCIF 13 - Secretary → ME
10
Office 21 Elsie Whiteley Innovation Centre, Hopwood Lane, Halifax, West YorkshireDissolved Corporate (5 parents)
Person with significant control
2018-01-08 ~ dissolvedCIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 35 - Right to appoint or remove directors as a member of a firm → OE
11
180 Piccadilly, LondonDissolved Corporate (3 parents)
Officer
2012-04-04 ~ dissolvedCIF 20 - LLP Member → ME
12
Holroyd Chambers, Valley Road, Hebden Bridge, West YorkshireDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
V.B. GROENESTEIN (CONSULTANTS) LIMITED - 1998-07-28
GROENESTEIN (CONSULTANTS) LIMITED - 1997-02-27
Blackwell House, Guildhall Yard, LondonDissolved Corporate (3 parents)
Officer
2008-09-01 ~ dissolvedCIF 7 - Secretary → ME
14
Blackwell House, Guildhall Yard, LondonDissolved Corporate (3 parents)
Officer
2008-09-01 ~ dissolvedCIF 8 - Secretary → ME
15
Blackwell House, Guildhall Yard, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
16
Blackwell House, Guildhall Yard, LondonDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 32 - Ownership of shares – 75% or more → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Right to appoint or remove directors → OE
17
Blackwell House, Guildhall Yard, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
18
Blackwell House, Guildhall Yard, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
19
WHITE LION HOTEL (HEBDEN BRIDGE) LIMITED - 2017-03-27
Suite 1, Unit 8, Pennine Industrial Estate, Valley Road, Hebden Bridge, West YorkshireDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 38 - Ownership of shares – 75% or more → OE
CIF 38 - Ownership of voting rights - 75% or more → OE