1
Director born in August 1971
Individual (5 offsprings)
Officer
2022-05-06 ~ 2022-09-27
OF - Director → CIF 0
2
Commercial Director born in May 1980
Individual (4 offsprings)
Officer
2022-05-06 ~ 2024-03-15
OF - Director → CIF 0
3
Company Director born in November 1971
Individual (3 offsprings)
Officer
2009-10-02 ~ 2022-05-06
OF - Director → CIF 0
4
Chief Financial Officer born in October 1960
Individual
Officer
2022-09-27 ~ 2025-09-04
OF - Director → CIF 0
5
Operations Director born in January 1979
Individual (5 offsprings)
Officer
2022-09-27 ~ 2023-10-12
OF - Director → CIF 0
6
Solicitor born in January 1971
Individual (225 offsprings)
Officer
2009-07-08 ~ 2009-10-02
OF - Director → CIF 0
7
Born in June 1976
Individual (9 offsprings)
Officer
2010-03-31 ~ 2019-05-30
OF - Director → CIF 0
Individual (9 offsprings)
Officer
2009-10-02 ~ 2019-05-30
OF - Secretary → CIF 0
8
Company Director born in December 1966
Individual (10 offsprings)
Officer
2019-05-30 ~ 2020-09-21
OF - Director → CIF 0
9
Chartered Accountant born in March 1974
Individual (28 offsprings)
Officer
2009-10-02 ~ 2022-05-06
OF - Director → CIF 0
10
Director born in January 1979
Individual (4 offsprings)
Officer
2020-09-21 ~ 2021-09-01
OF - Director → CIF 0
11
Company Director born in September 1943
Individual (16 offsprings)
Officer
2009-10-02 ~ 2019-05-30
OF - Director → CIF 0
12
Director born in September 1991
Individual
Officer
2022-05-06 ~ 2022-11-09
OF - Director → CIF 0
13
Director born in July 1962
Individual (2 offsprings)
Officer
2010-03-31 ~ 2022-05-06
OF - Director → CIF 0
14
DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
100, Barbirolli Square, Manchester
Active Corporate (24 parents, 236 offsprings)
Officer
2009-07-08 ~ 2009-10-02
PE - Nominee Director → CIF 0
15
A B & C SECRETARIAL LIMITED - 2003-05-27
PALL MALL NOMINEES LIMITED - 1997-01-24
100, Barbirolli Square, Manchester
Active Corporate (24 parents, 595 offsprings)
Officer
2009-07-08 ~ 2009-10-02
PE - Director → CIF 0
2009-07-08 ~ 2009-10-02
PE - Secretary → CIF 0
16
DORIC BAKING GROUP LIMITED - 2018-10-26
Oak Green House, Oak Green Business Park, Earl Road, Cheadle Hulme, Cheshire, England
Dissolved Corporate (3 parents, 2 offsprings)
Person with significant control
2018-10-11 ~ 2022-09-27
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
17
W H ANDERTON & SONS LIMITED - now
RDW76 LIMITED - 2021-12-14
MW3 LIMITED - 2016-06-26
Oak Green House, Oak Green Business Park, Earl Road, Cheadle Hulme, Cheshire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-964,837 GBP2024-03-31
Person with significant control
2016-07-01 ~ 2018-10-11
PE - Ownership of shares – 75% or more → CIF 0