1
OPERATING COMPANY 1 LIMITED - 2020-08-02
3 Anchor Street, Bishop's Stortford, EnglandActive Corporate (1 parent)
Equity (Company account)
-87,753 GBP2021-03-31
Person with significant control
2020-02-06 ~ 2021-07-07CIF 16 - Ownership of shares – 75% or more → OE
2
Wilson Field Limited, The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (2 parents)
Equity (Company account)
10 GBP2022-03-31
Person with significant control
2021-04-21 ~ 2023-01-04CIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Right to appoint or remove directors → OE
3
34-35 King Street, Sudbury, EnglandDissolved Corporate (1 parent)
Person with significant control
2023-02-22 ~ 2023-04-01CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
4
Cardinal Park 19 Grafton Way, Cardinal Park, Ipswich, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-42,332 GBP2022-03-31
Person with significant control
2021-01-27 ~ 2022-04-01CIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Ownership of shares – 75% or more → OE
5
Wilson Field Limited The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (1 parent)
Person with significant control
2021-09-15 ~ 2022-04-01CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
6
28/70 Broadway, Bexleyheath, EnglandActive Corporate (1 parent)
Equity (Company account)
10 GBP2022-03-31
Person with significant control
2021-05-25 ~ 2022-04-01CIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
7
DOUGH&CO BURY ST EDMUNDS LIMITED - 2019-05-25
3 Anchor Street, Bishop's Stortford, EnglandActive Corporate (1 parent)
Equity (Company account)
-28,615 GBP2021-03-31
Person with significant control
2019-06-01 ~ 2022-04-01CIF 17 - Ownership of shares – 75% or more → OE
8
DOUGH&CO / BURGER AMOUR BURY ST EDMUNDS LIMITED - 2020-08-26
Wilson Field Limited The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (2 parents)
Equity (Company account)
17,915 GBP2022-03-31
Person with significant control
2020-01-20 ~ 2022-04-01CIF 34 - Right to appoint or remove directors → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Ownership of shares – 75% or more → OE
9
Wilson Field Limited, The Manor House, 260 Ecclesall Road South, SheffieldLiquidation Corporate (1 parent)
Equity (Company account)
10 GBP2022-03-31
Person with significant control
2021-04-19 ~ 2022-04-01CIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Ownership of shares – 75% or more → OE
CIF 36 - Right to appoint or remove directors → OE
10
3 Anchor Street, Bishop's Stortford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10 GBP2022-03-31
Person with significant control
2020-12-14 ~ 2022-04-01CIF 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
11
Enterprise House, Wessex Fields, Frome, EnglandActive Corporate (1 parent)
Person with significant control
2021-08-25 ~ 2022-04-01CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
12
Unit 3 Bryan Street, Stoke-on-trent, EnglandActive Corporate (1 parent)
Equity (Company account)
10 GBP2022-03-31
Person with significant control
2021-08-12 ~ 2022-04-01CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
13
Wilson Field Limited, The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (2 parents)
Person with significant control
2021-03-09 ~ 2022-04-01CIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
14
DOUGH&CO ST. NEOTS LIMITED - 2023-02-06
Wilson Field Limited, The Manor House, 260 Ecclesall Road South, SheffieldLiquidation Corporate (1 parent)
Equity (Company account)
0 GBP2023-03-31
Person with significant control
2023-10-13 ~ 2024-01-20CIF 5 - Ownership of shares – 75% or more → OE
2023-02-01 ~ 2023-02-06CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
15
48 Winchester Circle, Kingston, Milton Keynes, EnglandActive Corporate (1 parent)
Equity (Company account)
10 GBP2022-03-31
Person with significant control
2021-06-21 ~ 2022-04-01CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
16
DOUGH&CO PIZZA LIMITED - 2018-10-10
Wilson Field Limited, The Manor House 260 Ecclesall Road South, SheffieldDissolved Corporate (2 parents)
Equity (Company account)
-48,068 GBP2021-03-31
Person with significant control
2019-06-01 ~ 2022-04-01CIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
17
Wilson Field Limited, The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (2 parents)
Equity (Company account)
30,400 GBP2022-03-31
Person with significant control
2021-03-08 ~ 2022-04-01CIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Right to appoint or remove directors → OE
18
Unit 1 Regents Circus, Victoria Road, Swindon, EnglandActive Corporate (2 parents)
Person with significant control
2021-05-13 ~ 2022-04-01CIF 35 - Right to appoint or remove directors → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Ownership of shares – 75% or more → OE
19
Unit 3 The Moor, Sheffield, EnglandActive Corporate (1 parent)
Person with significant control
2021-07-19 ~ 2022-04-01CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
CIF 28 - Ownership of shares – 75% or more → OE
20
Wilson Field Limited, The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (2 parents)
Equity (Company account)
-6,105 GBP2022-03-31
Person with significant control
2021-02-26 ~ 2022-04-01CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
21
2 St. Stephens Place, Trowbridge, EnglandActive Corporate (1 parent)
Person with significant control
2021-09-06 ~ 2022-04-01CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of shares – 75% or more → OE
22
Sharman Real Estate Limited, Unit A 82 James Carter Road, Mildenhall, EnglandActive Corporate (2 parents, 2 offsprings)
Person with significant control
2024-02-06 ~ 2024-11-06CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE