1
108 Mere Grange Leaside, St Helens, Merseyside, England
Active Corporate (3 parents)
Person with significant control
2024-12-19 ~ now
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
2
Unit 5 24 Derby Road, Connect Business Village, Liverpool, Merseyside, England
Active Corporate (3 parents)
Person with significant control
2024-12-17 ~ now
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
3
Unit 5 Haydock Cross Industrial Estate, Kilbuck Lane, Haydock, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-10-09 ~ now
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
4
THE BUFFET CLUB LTD - 2023-09-29
Unit 5 Haydock Industrial Estate, Kilbuck Lane, Haydock, St Helens, England
Active Corporate (2 parents)
Equity (Company account)
230,105 GBP2024-10-31
Person with significant control
2023-04-24 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
5
GMC CONSUMABLES LTD - 2023-10-10
Unit 5 Haydock Cross Industrial Estate, Kilbuck Lane, Haydock, St Helens, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-10-31
Person with significant control
2023-04-14 ~ dissolved
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
6
Unit 5 Haydock Cross Industrial Estate, Kilbuck Lane, Haydock, St Helens, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
676,023 GBP2024-10-31
Person with significant control
2023-04-20 ~ now
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
7
Unit 5 Haydock Cross Industrial Estate, Kilbuck Lane, Haydock, St Helens, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2023-04-24 ~ dissolved
CIF 1 - Ownership of shares – 75% or more → OE
8
Unit 5 Haydock Cross Industrial Estate Kilbuck Lane, Haydock, St. Helens, England
Active Corporate (3 parents)
Equity (Company account)
418,535 GBP2024-10-31
Person with significant control
2023-07-25 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
9
Unit 5 Haydock Cross Industrial Estate Kilbuck Lane, Haydock, St Helens, England
Active Corporate (3 parents)
Person with significant control
2024-12-04 ~ now
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
10
Unit 5 Haydock Cross Industrial Estate Kilbuck Lane, Haydock, St Helens, England
Active Corporate (3 parents)
Person with significant control
2024-12-04 ~ now
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
11
Unit 5 Haydock Cross Industrial Estate, Kilbuck Lane, Haydock, St Helens, England
Active Corporate (3 parents)
Equity (Company account)
101,775 GBP2024-10-31
Person with significant control
2023-07-25 ~ now
CIF 3 - Ownership of shares – 75% or more → OE