1
3 Cartwright Way, Bardon Hill, Coalville, England
Active Corporate (2 parents)
Officer
2010-02-24 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
4R BUSINESS RESCUE LIMITED
- now 04628223WRAP AND ROLL DELI LIMITED
- 2009-11-17
04628223THE SANDWICH MANUFACTURING COMPANY LIMITED
- 2007-11-07
04628223 657 Liverpool Road, Irlam, Manchester, Lancashire, England
Dissolved Corporate (6 parents)
Officer
2007-11-05 ~ dissolved
IIF 6 - Director → ME
3
Candover House, Wembdon Road, Bridgwater, Somerset
Active Corporate (4 parents)
Officer
2010-04-14 ~ 2010-05-01
IIF 16 - Director → ME
4
The Flat, Unit 1 1 Woodhill Street, Bury, Lancashire
Dissolved Corporate (6 parents)
Officer
1994-11-30 ~ 1995-06-02
IIF 20 - Director → ME
5
DH CONTRACTING ASSOCIATES LIMITED
08039014 Southwick Farm Barn High Street, Southwick, Fareham, Hampshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2013-08-28 ~ 2016-07-19
IIF 11 - Director → ME
6
657 Liverpool Road, Irlam, Manchester, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2009-11-10 ~ dissolved
IIF 1 - Director → ME
7
3 Cartwright Way, Bardon Hill, Coalville, England
Active Corporate (2 parents)
Officer
2014-02-12 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-09-24 during the appointment or period of control
Dissolved on 2012-06-12 during the appointment or period of control
The Annexe The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (9 parents)
Officer
2003-01-20 ~ dissolved
IIF 2 - Director → ME
9
ULTIMATE FOODS LIMITED
- 2009-06-29
06327479 657 Liverpool Road, Irlam, Manchester
Dissolved Corporate (6 parents)
Officer
2007-07-30 ~ 2010-12-16
IIF 5 - Director → ME
10
DREAMAKER INVESTMENTS LIMITED
- 2018-04-26
08543831DREAMAKER HOMES LIMITED
- 2017-07-12
08543831 Unit 3 Cartwright Way, Bardon Hill, Coalville, England
Active Corporate (3 parents)
Officer
2017-12-01 ~ now
IIF 15 - Director → ME
2013-05-24 ~ 2017-07-01
IIF 9 - Director → ME
Person with significant control
2017-12-01 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2017-01-01
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-09-24
Dissolved on 2012-06-12
The Annexe The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (12 parents)
Officer
2007-11-12 ~ 2008-01-31
IIF 3 - Director → ME
12
LINFORD GREY ASSOCIATES LIMITED - now
ICR MANAGEMENT SERVICES LIMITED
- 2013-08-02
08490013 3 Cartwright Way, Bardon Hill, Coalville, England
Active Corporate (2 parents)
Officer
2013-04-16 ~ 2017-03-31
IIF 10 - Director → ME
13
Building 303 Pool Lane, Ince, Chester, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2019-01-17 ~ 2020-01-31
IIF 18 - Director → ME
14
REGAIN RECOVERY HOLDINGS LIMITED
11821167 3 Cartwright Way, Bardon Hill, Coalville, England
Active Corporate (4 parents)
Officer
2022-06-21 ~ 2023-05-10
IIF 21 - Director → ME
15
28 High Street, Highworth, Swindon, England
Active Corporate (3 parents)
Officer
2017-12-01 ~ 2022-03-01
IIF 17 - Director → ME
Person with significant control
2019-02-10 ~ 2019-03-01
IIF 29 - Ownership of shares – 75% or more → OE
16
SOLACE TECHNOLOGIES GROUP LTD
- now 105129574R B2B LOANS LIMITED
- 2018-10-31
10512957 3 Cartwright Way, Bardon Hill, Coalville, England
Active Corporate (4 parents)
Officer
2016-12-06 ~ now
IIF 14 - Director → ME
Person with significant control
2016-12-06 ~ 2018-12-01
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
17
5 Myson Way, Raynham Close, Bishop's Stortford, England
Active Corporate (8 parents)
Officer
2026-01-01 ~ now
IIF 12 - Director → ME
18
THE FOOD TECHNOLOGY CENTRE LIMITED
04280062 Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2001-09-03 ~ 2008-04-25
IIF 8 - Director → ME
19
The Barn Lower Lentill Farm, 120 Main Street, Newtown Linford, Leicester, England
Dissolved Corporate (1 parent)
Officer
2014-09-03 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
20
THE ULTIMATE FOOD COMPANY LIMITED
- now 06473884NEW FOOD SUPPLIES LIMITED
- 2008-03-18
06473884 657 Liverpool Road, Irlam, Manchester, Lancashire, England
Dissolved Corporate (6 parents)
Officer
2008-01-25 ~ 2010-12-16
IIF 7 - Director → ME
21
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-01-22 during the appointment or period of control
Commencement of winding up on 2008-04-30 during the appointment or period of control
Conclusion of winding up on 2008-09-17 during the appointment or period of control
DOVEMANS LIMITED - 2000-12-15
Unit 17 Caledonia Way, Stretford Motorway Estate, Trafford Park Manchester, Lancashire
Dissolved Corporate (17 parents)
Officer
2006-05-05 ~ 2009-01-02
IIF 4 - Director → ME